Tag: Yahaya Bello

  • BREAKING: EFCC to arraign Yahaya Bello again over alleged N80.2bn fraud

    BREAKING: EFCC to arraign Yahaya Bello again over alleged N80.2bn fraud

    The Economic and Financial Crimes Commission (EFCC) will arraign the immediate past Governor of Kogi state, Alhaji Yahaya Bello, today, Thursday, November 28, before the Federal High Court in Abuja.

    Bello, alongside his nephew Ali Bello, and two others—Dauda Suleiman and Abdulsalam Hudu—will appear before Justice Emeka Nwite to face a 19-count charge involving alleged fraud totaling ₦80.2 billion.

    Read Also: Yahaya Bello gets Dec 10 date for trial in N110b fraud charge

    The EFCC accuses the defendants of money laundering, breach of trust, and misappropriation of public funds.

    Details shortly…

  • Yahaya Bello gets Dec 10 date for trial in N110b fraud charge

    Yahaya Bello gets Dec 10 date for trial in N110b fraud charge

    • Ex-governor remanded in EFCC custody

    A High Court of the Federal Capital Territory (FCT) yesterday reserved ruling in the bail application of former Kogi State Governor Yahaya Bello till December 10.

    The court ordered the remand of the former governor and his two co-defendants in the custody of the Economic and Financial Crimes Commission (EFCC).

    Bello is standing trial over an alleged N110 billion fraud, which the anti-graft agency, described in its charge as a breach of trust.

    Justice Maryanne Anenih, who issued the order, said Bello and others should remain in the EFCC custody until there is a ruling on the bail applications.

    Bello was arraigned along with Director-General, Kogi State Government House,  Umar Oricha and Abdulsalami Hudu on a 16-count charge.

    The defendants pleaded not guilty when the charge was read to them, following which the judge took arguments from lawyers to parties on the defendants’ bail applications.

    Arguing the bail application, defendants’ lawyer, Joseph Daudu (SAN), said his clients were presumed innocent by the law until proven guilty, adding that it is within their rights to enjoy their liberty while preparing for trial.

    Daudu, who earlier objected to the prosecution’s request for immediate commencement of trial, said the charge was served on his clients by 11pm on Tuesday.

    He urged the court to discountenance the prosecution’s claim that Bello has another charge pending against him before a Federal High Court in Abuja and that he had refused to attend court.

    Daudu said: “The court should not use issues from another court to determine the issue before this court (FCT High Court).”

    The defence lawyer said Bello’s appearance in court showed his obedience to the court’s public summons issued on October 3.

    He added: “What is important here is that he was summoned and he is in court today (yesterday).”

    Daudu prayed the court to grant his clients bail, adding that once the prosecution filed charge and proof of evidence before the court, it presupposes that it has concluded its investigation and as such, there was no way the former governor can impede investigation.

    Objecting to the defendants’ bail request, lawyer to the prosecution, Kemi Pinheiro (SAN), said the prosecution was against bail for Bello on three grounds.

    The first ground, he said, bordered on the competence of the bail application; the second was the question about the factual content of the application, and the third was the application of judicial principles and guidance.

    Read Also: BREAKING: Yahaya Bello pleads not guilty to 16-count charge 

    Pinheiro said the court assumed jurisdiction upon the arraignment of the defendants, adding that it was only after their arraignment that the court could assume jurisdiction over the case.

    He said Bello’s bail application, which was dated and filed November 22, was filed when the defendants were yet to be arraigned, adding that the former governor was only taken into custody on Tuesday.

    Pinheiro argued that as at when Bello’s application was filed, he was not in custody and there was no arraignment, pointing out that it was only after arraignment that the application for bail could be taken into account.

    He noted that the court issued public summons, which was published on October 21 indicating that the former governor was aware of the case, but failed to attend court twice on October 24 and November 14 before he was produced by the prosecution yesterday.

    On Daudu’s claim that Bello had exhibited good behaviour, Pinheiro said what was rather demonstrated by the plaintiff were scorn and contempt for the court by staying away twice.

    He argued that Bello is a person of political clout and eminence, who may harass prosecution witnesses, some of whom are Kogi State Government officials.

    Pinheiro therefore, urged the court not to grant the former governor bail.

    Bello and his co-defendants were brought to the court by EFCC operatives, some of whom were heavily armed, at about 8:53am.

    Before the proceedings, the courtroom was filled to the brim by Bello’s sympathisers, who took turns to pay homage to him where he sat.

    When the judge began sitting, shortly after 9am, she expressed displeasure about the number of people in the courtroom and directed that those standing because of space constraints should leave.

    The court audience, who were mostly Bello’s sympathisers, ignored the judge’s directive, prompting her to rise.

    At that point, Bello prevailed on his supporters to heed the judge’s directive, an intervention which they promptly complied with.

    The judge returned some minutes later to begin proceedings.

  • BREAKING: Court remands Yahaya Bello, two others in EFCC custody till Dec 10

    BREAKING: Court remands Yahaya Bello, two others in EFCC custody till Dec 10

    A High Court of the Federal Capital Territory (FCT) has ordered the remand of former governor of Kogi State, Yahaya Bello and his two co-defendants in the custody of the Economic and Financial Crimes Commission (EFCC).

    Justice Maryanne Anenih, who issued the order on Wednesday, said Bello and others should remain in EFCC custody until December 10 when she planned to rule on the ex-governor’s and the co-defendants’ bail applications.

    Earlier, Bello was arraigned along with Umar Oricha and Abdulsalami Hudu on a 16-count charge brought against them by the EFCC.

    Read Also: BREAKING: Yahaya Bello pleads not guilty to 16-count charge 

    Bello, Oricha and Hudu pleaded not guilty when the charge was read to them, following which the judge took arguments from lawyers to parties on the defendants’ bail applications.

    The EFCC is, in the charge, alleging criminal breach of trust to the tune of N110.4billion

    Details shortly…

  • BREAKING: Yahaya Bello pleads not guilty to 16-count charge 

    BREAKING: Yahaya Bello pleads not guilty to 16-count charge 

    The immediate past Governor of Kogi State, Yahaya Bello, has pleaded not guilty to a 16-count charge by the Economic and Financial Crimes Commission (EFCC) levied against him.

    The anti-graft agency had instituted a N110bn alleged fraud suit against the former governor.

    The former governor was arraigned by the EFCC before Justice Maryanne Anenih of the FCT High Court on Wednesday, adorning a white kaftan and a blue cap.

    Bello, Umar Oricha and Abdulsalami Hudu are being prosecuted as 1st to 3rd defendants, respectively, in a fresh N110bn 16-count charge instituted against them by the EFCC.

    The charge against the defendants, marked: CR/7781, borders on conspiracy, criminal breach of trust and possession of unlawfully obtained property.

    Specifically, the EFCC alleged that the former governor misused state funds to acquire properties, including No. 35 Danube Street, Maitama District, Abuja (N950 million), No. 1160 Cadastral Zone C03, Gwarimpa II District, Abuja (N100 million), and No. 2 Justice Chukwudifu Oputa Street, Asokoro, Abuja (N920 million).

    Other properties the defendants allegedly acquired with funds stolen from the Kogi state treasury included Block D Manzini Street, Wuse Zone 4, Abuja (N170 million), Hotel Apartment Community: Burj Khalifa, Dubai (Five Million, Six Hundred and Ninety-Eight Thousand, Eight Hundred and Eighty-Eight Dirhams), Block 18, Gwelo Street, Wuse Zone 4, Abuja (N60 million), and No. 9 Benghazi Street, Wuse Zone 4, Abuja (N310.4 million).

    Read Also: JUST IN: Again, Yahaya Bello honours EFCC invitation

    The defendants were also accused of transferring $570,330 and $556,265 to TD Bank, USA, and possessing unlawfully obtained property, including N677.8 million from Bespoque  Business Solution Limited.

    At the last hearing on November 14, the EFCC had sought adjournment to Wednesday, November 27 in the fresh case it instituted against Bello, saying the 30-day window was still running for the summons earlier issued.

    The EFCC, however, admitted his co-defendants, Umar Oricha and Abdulsalami Hudu, to administrative bail and prayed to the court for an extension of time for the 1st Defendant to appear.

    Details shortly…

  • JUST IN: Yahaya Bello in court, controls supporters

    JUST IN: Yahaya Bello in court, controls supporters

    Former Kogi Governor, Yahaya Bello, billed to be arraigned at the FCT High Court, took over crowd control of the court when Justice Maryann Anenih left the courtroom out of anger. 

    Justice Maryann Anenih, billed to take the plea of the former governor and two others, rose abruptly and announced not to come back until there was sanity in the courtroom. 

    Shortly after the Judge left the court room, Yahaya Bello, who sat in front of the court room, got up and moved to the surging crowd. 

    He immediately directed his followers and sympathisers to vacate their seats and leave the court room. 

    His actions doused the tension as without resistance, the followers left the court room one after the other. 

    Read Also: JUST IN: Again, Yahaya Bello honours EFCC invitation

    To ensure sanity in the court room, the former governor sat at the entrance to the court room and ensured that none of his followers disobeyed the order of the court.

    All his aides and followers patiently obeyed his instructions and left the court one after the other.

    Kemi Pinheiro SAN is leading the Federal Government’d legal team for the arraignment while Joseph Bodunde Dauda, SAN is leading the legal team of the former governor in the 16-count charges.

  • JUST IN: Again, Yahaya Bello honours EFCC invitation

    JUST IN: Again, Yahaya Bello honours EFCC invitation

    The immediate past Governor of Kogi State, Yahaya Bello, has again honoured the invitation of the Economic and Financial Crimes Commission (EFCC) over alleged misappropriation of funds.

    A statement by his media office confirmed that the former governor went to the office with his lawyers on Tuesday morning, following the Supreme Court judgment which dismissed states’ case on the constitutionality of the anti-graft agency.

    Read Also: Alleged N110.4b fraud: EFCC grants bail to Yahaya Bello’s co-defendants

    Bello reportedly drove himself in a black hilux to the EFCC office with his lawyers.

    At the last hearing on November 14, the EFCC had sought for adjournment till November 27 in the fresh case it instituted against Bello, saying that the 30 days window was still running for the summons earlier issued.

    Details shortly…

  • Alleged N110.4b fraud: EFCC grants bail to Yahaya Bello’s co-defendants

    Alleged N110.4b fraud: EFCC grants bail to Yahaya Bello’s co-defendants

    • Court fixes hearing for November 27

    The Economic and Financial Crimes Commission (SAN) has granted administrative bail to two men – Umar Oricha and Abdulsalami Hudu – charged with former Kogi State Governor Yahaya Bello for allegedly diverting the state’s funds.

    The EFCC had filed a 16-count charge against Bello and the two other defendants, alleging criminal breach of trust to the tune of N110.4 billion.

    At the mention of the case yesterday before a High Court of the Federal Capital Territory (FCT) in Maitama, lawyer to the EFCC, Jamiu Agoro, said the order of the court, given on October 3 in issuing public summons against Bello, had not lapsed.

    Agoro confirmed that the EFCC had granted an administrative bail to Oricha and Hudu, the second and third defendants.

    Read Also: How to avoid high electricity bills – EKEDC boss

    He added: “In that wise, we feel it will not be appropriate for us to take proceedings while that 30 days is still running.

    “So, we have discussed and agreed to come back on November 27, 2024.”

    The EFCC’s lawyer said the November 20 date, earlier given by the court, was not convenient for the prosecution.

    He urged the court to grant an application to issue a hearing notice to be served on Bello, the first defendant who was absent in court, and for the notice to be pasted on his last known address.

    Oricha’s lawyer, Aliyu Saiki (SAN), confirmed that his client had been granted an administrative bail by the prosecution, saying he was not objecting to the application for an adjournment.

    Hudu’s lawyer, Z. E. Abass, also confirmed the bail grant to his client and agreed to the prosecution’s request for bail.

    Ruling, Justice Maryanne Anenih granted the request for an adjournment and ordered the issuance of hearing notice to be pasted on the last known address of the first defendant and on a conspicuous place in the court premises.

    Justice Anenih adjourned till November 27 for hearing the case when Bello is expected to be present in court.

  • JUST IN: EFCC grants bail to Yahaya Bello’s co-defendants over alleged N110.4b fraud

    JUST IN: EFCC grants bail to Yahaya Bello’s co-defendants over alleged N110.4b fraud

    The Economic and Financial Crimes Commission (EFCC) has granted administrative bail to two men – Umar Oricha and Abdulsalami Hudu – charged with former Kogi Governor Yahaya Bello for allegedly diverting the state’s funds.

    The Economic and Financial Crimes Commission (EFCC) had filed a 16 count charge against Bello and the two others, alleging  criminal breach of trust to the tune of N110.4billion.

    At the mention of the case on Thursday before the High Court of the Federal Capital Territory (FCT) prosecuting lawyer, Rotimi Oyedepo (SAN) told the court that his client has granted administrative bail to Oricha and Hudu.

    Read Also: APC stalwarts behind Yahaya Bello’s ordeals, youth leaders allege

    He noted that Bello was absent despite an earlier summons issued against him. He later sought an adjournment on the grounds that the summons was yet to lapse.

    Ruling, Justice Maryanne Anenih ordered the issuance of hearing notice on Bello and adjourned till November 27.

    Details shortly…

  • APC stalwarts behind Yahaya Bello’s ordeals, youth leaders allege

    APC stalwarts behind Yahaya Bello’s ordeals, youth leaders allege

    Youth leaders of the All Progressives Congress (APC) have accused unnamed stalwarts of the party of being behind the persecution of former Kogi Governor, Yahaya Bello, by the Economic and Financial Crimes Commission (EFCC) over alleged politically motivated reasons. 

    The youth leaders from across the 36 States and the FCT, under the aegis of APC Youth Leaders Forum (AYLF), wondered why those who had contributed immensely towards the development of the party have been singled out for persecution and undue harassment. 

    In a statement jointly signed by the Forum’s National President, Alh Abdullahi Danbaba and the National Secretary, Dr Chike Ihedioha, AYLF insisted that some individuals were bent on destroying the party over permutations ahead of the 2027 elections and their desire for political offices. 

    The AYLF is a Youth mobilisation network registered with the All Progressives Congress National Secretariat and at the fore front of youth mobilisation and organisation since the creation of the party.

    According to the youth leaders, from records so far on the ongoing case, it is clear that the former Governor has been on the side of the law since the beginning of the case, being protected by the law all along.

    “His achievements in Kogi State are there for all to see within the period he was there as governor and there have been many testimonies to this fact. Those that are using the EFCC against him have forgotten that there are people that the EFCC should actually go after if we must sanitise this country that have been ignored. 

    “We must save this administration from ridicule by our detractors. Those who are afraid of one thing or the other before the 2027 elections are also sponsoring articles in the name of dubious APC groups to discredit the former governor. But Nigerians are not fools. They can identify genuine claims,” the Youth leaders said. 

    Read Also: Alleged N80.2b fraud: EFCC seeks to arraign Yahaya Bello in absentia

    They said a statement credited to a youth group attacking ex-Gov Bello only revealed the hands of the said APC stalwarts in the alleged EFCC persecution.

    The statement reads in part: “We have it on good authority that the endless harassment, persecution and intimidation of His Excellency, Alhaji Yahaya Bello, the former governor of Kogi State, by the EFCC is all politically motivated, stoked by those nursing 2027 agenda. 

    “It is worrisome that when the foot soldiers of the party should be rewarded handsomely for the several milestones achieved during recent elections, they are being hounded and branded as criminals by undesirable characters in the party. This is despite the achievements recorded in Kogi State, that earned APC victory at both the presidential and governorship elections. 

    “Former Governor Nasir El-Rufai of Kaduna State is another figure who has been marked to be rubbished by those who have contributed next to nothing to the growth of our party. 

    “This is the right time for the President to show leadership and stop these individuals from sinking this party because of politically motivated prejudice, hate and sheer wickedness.”

    They further urged the immediate withdrawal of politically motivated corruption related petitions before the EFCC, ICPC and other anti-corruption agencies as a right step to put back the party on the right track.

    “Let the EFCC do its job without being used to hound perceived enemies of a few influential people in the party,” the AYLF urged.

  • Alleged N80.2b fraud: EFCC seeks to arraign Yahaya Bello in absentia

    Alleged N80.2b fraud: EFCC seeks to arraign Yahaya Bello in absentia

    • Ruling fixed for January 21

    A Federal High Court in Abuja has fixed January 21 for ruling on a request by the Economic and Financial Crimes Commission (EFCC) to arraign and try in absentia former Kogi State Governor Yahaya Bello for alleged money laundering charge pending against him.

    In the charge, the EFCC accused Bello, among others, of laundering N80,246,470,088.88 belonging to Kogi State.

    Justice Emeka Nwite chose the date yesterday after lawyers to the commission and Bello concluded their arguments.

    EFCC’s lawyer, Kemi Pinheiro (SAN), made the request, following Bello’s failure to attend court yesterday, despite a pending order of the court that he should submit to trial.

    Pinheiro claimed that the defendant’s continued absence from court was an attempt to truncate the court’s efforts and escape justice.

    The lawyer argued that Bello’s continued absence in court for his arraignment was malicious, stressing that the Administration of Criminal Justice Act, Section 276 (Subsection 1) allows a judge to enter a plea of not guilty on behalf of a defendant and proceed to trial.

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    He insisted that the defendant was aware of the charges against him and had constituted a team of lawyers to represent him.

    According to him, the court had, in its proceedings, granted more than six adjournments in the matter to enable the defendant do the needful.

    Pinheiro said the defendant’s continued nonappearance amounted to a deliberate refusal to enter a plea, describing the right to enter a plea in person as a constitutional right that could be waived by the defendant and should be deemed waived by the court.

    The lawyer also argued that under jurisprudence operable in several countries, particularly the United Kingdom (UK) and the United States (U.S.A), the question of arraignment and trial in absentia had long been overcome for over two centuries and created equality between civil and criminal jurisprudence.

    But Bello’s counsel, Michael Adoyi, averred that the procedure for arraignment is provided for in the ACJA.

    Adoyi explained that by Section 352, sub-sections 1 and 2 of ACJA, “the court, in a criminal trial, is immune and distinct from the prosecution so the application by the complainant is a dangerous invitation to the court to descend into the arena to aid the prosecution in the performance of its duty of presenting the defendant before the court for arraignment and trial”.

    The lawyer insisted that civil proceedings are distinct from criminal proceedings.

    According to him, whereas the former does not require the presence of a party, the latter mandates the physical presence of the defendant for trial.

    In an earlier ruling, Justice Nwite found as meritorious an application filed by Adeola Adedipe (SAN) for the variation of the court order referring him and Abdulwahab Mohammed (SAN) to the Legal Privileges and Disciplinary Committee (LPDC) of the Nigerian Bar Association (NBA) for their alleged roles in the Bello’s continued failure to appear in court.

    The judge granted Adedipe’s prayer that his name be deleted from the earlier ruling.

    In another ruling, Justice Nwite dismissed an application praying that the case be further adjourned.

    The judge recalled that he had warned that no such applications would be tolerated in the case until the defendant presented himself for arraignment.